Carte Blanche Shows Ltd RICHMOND


Carte Blanche Shows Ltd is a private limited company situated at 3 Pooles Cottages, Sandpits Road, Richmond TW10 7DX. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-09-04, this 3-year-old company is run by 1 director.
Director Benoît R., appointed on 04 September 2020.
The company is officially categorised as "performing arts" (Standard Industrial Classification: 90010), "other sports activities" (Standard Industrial Classification code: 93199), "television programming and broadcasting activities" (Standard Industrial Classification code: 60200).
The latest confirmation statement was sent on 2022-09-10 and the due date for the next filing is 2023-09-24. What is more, the statutory accounts were filed on 30 September 2021 and the next filing should be sent on 31 December 2023.

Carte Blanche Shows Ltd Address / Contact

Office Address 3 Pooles Cottages
Office Address2 Sandpits Road
Town Richmond
Post code TW10 7DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12858959
Date of Incorporation Fri, 4th Sep 2020
Industry Performing arts
Industry Other sports activities
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sun, 24th Sep 2023 (2023-09-24)
Last confirmation statement dated Sat, 10th Sep 2022

Company staff

Benoît R.

Position: Director

Appointed: 04 September 2020

Mackenzie N.

Position: Director

Appointed: 04 September 2020

Resigned: 20 May 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Benoît R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Mackenzie N. This PSC owns 25-50% shares and has 25-50% voting rights.

Benoît R.

Notified on 4 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mackenzie N.

Notified on 4 September 2020
Ceased on 1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-30
Balance Sheet
Current Assets11 980
Net Assets Liabilities-16 076
Other
Average Number Employees During Period2
Creditors28 847
Fixed Assets791
Net Current Assets Liabilities-16 867
Total Assets Less Current Liabilities-16 076

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
Free Download (1 page)

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